Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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05 Apr 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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19 Mar 2024 |
SH19 |
Statement of capital on 19 March 2024
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19 Mar 2024 |
CAP-SS |
Solvency Statement dated 14/03/24
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19 Mar 2024 |
SH20 |
Statement by Directors
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 14/03/2024
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RES06 ‐
Resolution of reduction in issued share capital
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2023
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19 Sep 2023 |
PSC07 |
Cessation of Ian David Hodges Jackson as a person with significant control on 3 September 2023
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19 Sep 2023 |
PSC02 |
Notification of Mitie Limited as a person with significant control on 3 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Peter John Goddard Dickinson as a director on 3 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Ian David Hodges Jackson as a director on 3 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Thomas Andrew Absalom as a director on 3 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Jeremy Mark Williams as a director on 3 September 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from Solar House Stevenage Leisure Park Kings Park Stevenage Hertfordshire SG1 2UA United Kingdom to Level 12, the Shard London Bridge Street London SE1 9SG on 18 September 2023
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18 Sep 2023 |
AP04 |
Appointment of Mitie Company Secretarial Services Limited as a secretary on 4 September 2023
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18 Sep 2023 |
TM02 |
Termination of appointment of Anna Charlotte Stillman as a secretary on 3 September 2023
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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23 May 2022 |
CH01 |
Director's details changed for Mr Thomas Andrew Absalom on 29 November 2021
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03 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Feb 2022 |
PSC04 |
Change of details for Mr Ian David Hodges Jackson as a person with significant control on 7 February 2022
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